EMBERCREST LIMITED

At an Extraordinary General Meeting of the above-named Company, duly convened, and held on 8th July 1998, at 10.30 a.m., the following Resolutions were duly passed, as an Extraordinary Resolution and as an Ordinary Resolution respectively:   “That the Company cannot, by reason of its liabilities, continue its business and that the Company be wound up voluntarily, and that Carl S. Jackson and M. R. E. Matthews, of BKL, Staple House, Staple Gardens, Winchester SO23 9EJ, be appointed as Joint Liquidators of the Company for the purpose of such winding-up.” N. A. Lewis, Chairman